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LONDON AND HENLEY (UK) LIMITED

Company number 03576158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
16 Mar 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
16 Mar 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/10/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
07 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 24/07/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	View PDF Accounting reference date shortened from 30/06/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	CERTNM	Company name changed hackremco (no.1352) LIMITED\certificate issued on 22/06/98	View PDF Company name changed hackremco (no.1352) LIMITED\certificate issued on 22/06/98 - link opens in a new window - 2 pages (2 pages)
05 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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